PVU 2017 A/S (CVR 89638917) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

H.E.W. HOLDING ApS
CVR 2579341220% to under 25% of capital and votes24 Oct 2013 to 23 Jan 2019
HAW HOLDING ApS
CVR 2771080866.7% to under 90% of capital and votes24 Oct 2013 to 28 Nov 2018

People

Current (0)

CVR lists no current officers for this company.

Former (11)

Bjarne Henrik RasmussenExecutive board 1 Jun 2016 to 14 Jun 2017
Henrik WilsterExecutive board 28 Oct 1995 to 28 Oct 1995, Board of directors 12 Oct 2006 to 27 Jun 2013
Hasse WilsterExecutive board 28 Oct 1995 to 14 Jun 2017, Board of directors 28 Oct 1995 to 14 Jun 2017
Mogens PedersenBoard of directors 1 Aug 2008 to 31 Aug 2010
Johan Christoffer Schwarz-NielsenBoard of directors 12 Oct 2006 to 14 Jun 2017
David Laszlo VinceBoard of directors 12 Oct 2006 to 3 Oct 2007
Agnete WilsterBoard of directors 20 May 1980 to 18 Nov 2016
Hans Jørgen KofodBoard of directors 20 May 1980 to 4 Dec 1997
Lisbeth SølvhøjBoard of directors 18 Nov 2016 to 14 Jun 2017
Peter Krog ChristoffersenAuditor 17 Sep 1998 to 5 Oct 2000
SKATTEREVISORERNE, SLAGELSE AFD. ApS (TAX MANAGEMENT ApS)Auditor 30 Mar 1930 to 17 Sep 1998

Roles Over Time

Former (11)

Bjarne Henrik Rasmussen: Executive board, 1 Jun 2016 to 14 Jun 2017.
Hasse Wilster: Executive board, 28 Oct 1995 to 14 Jun 2017; Board of directors, 28 Oct 1995 to 14 Jun 2017.
Johan Christoffer Schwarz-Nielsen: Board of directors, 12 Oct 2006 to 14 Jun 2017.
Lisbeth Sølvhøj: Board of directors, 18 Nov 2016 to 14 Jun 2017.
Agnete Wilster: Board of directors, 20 May 1980 to 18 Nov 2016.
Henrik Wilster: Executive board, 28 Oct 1995 to 28 Oct 1995; Board of directors, 12 Oct 2006 to 27 Jun 2013.
Mogens Pedersen: Board of directors, 1 Aug 2008 to 31 Aug 2010.
David Laszlo Vince: Board of directors, 12 Oct 2006 to 3 Oct 2007.
Peter Krog Christoffersen: Auditor, 17 Sep 1998 to 5 Oct 2000.
SKATTEREVISORERNE, SLAGELSE AFD. ApS (TAX MANAGEMENT ApS): Auditor, 30 Mar 1930 to 17 Sep 1998.
Hans Jørgen Kofod: Board of directors, 20 May 1980 to 4 Dec 1997.

30 Mar 1930 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Oct 2017, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017
Employees	13	13	18	18	18	17	12	14	12	13	13	14	6	No count	No count	No count	No count	12	11	11	21	19	18	18	18	19	14	15	17	20	20	20	23	21	22	22	18	19	16	17	17	17	18	17	17	16	17	16	17	19	9	5	6	5	1
FTE	9	12	13	15	17	14	10	10	10	10	11	12	7	6	6	7	7	8	11	11	14	16	15	15	16	16	11	13	14	16	17	17	19	19	18	18	17	16	14	13	11	14	14	14	13	12	13	13	14	14	7	4	5	4	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2017.

Latest Oct 2017, published 25 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Operating profit	Not reported	Not reported	Not reported	Not reported	-434
Result for the year	+47	+261	+301	+125	-1,172
Equity	1,550	2,711	3,012	3,137	1,965
Total assets	11,213	9,256	9,931	16,639	8,989
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-119
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,813	3,225	4,245	8,888	2,749
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-4.1%^{note 2}
Capex (investeringer i anlægsaktiver)	100^{note 3}	43^{note 3}	166^{note 3}	672^{note 3}	104^{note 3}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no operating profit filed
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Nov 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 14 Sep 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Sep 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Sep 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 28 Nov 2012
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller en direktør i forening med et bestyrelsesmedlem.16 Sep 2013 to 14 Jun 2017
Purpose (Formål): Selskabets formål er at drive handels- og industrivirksomhed16 Sep 2013 to 20 Jun 2019
Audit opted out (Revision fravalgt): No6 Jan 1992 to 20 Jun 2019
Articles of association last changed (Seneste vedtægtsdato): 9 Jun 2017until 20 Jun 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No3 May 2019 to 20 Jun 2019

Share Capital

Each registered value from the day it took effect, newest first.

16 Sep 20132,500,000 DKK+600,000
27 Jun 20131,900,000 DKK+400,000
26 Nov 20121,500,000 DKK+1,000,000
6 Dec 1995500,000 DKK+200,000
15 May 1991300,000 DKK+200,000
30 Aug 1987100,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Aug 2024
Status change
Konkursbehandlingen afsluttet 20.06.2019, virksomheden opløst
19 Jun 2017
Audit change Status change People change
Konkursdekret afsagt 14.06.2017 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Johan Christoffer Schwarz-Nielsen, den 14.06.2017, Lisbeth Sølvhøj, den 14.06.2017, Hasse Wilster, den 14.06.2017.
Direktion:
Fratrådte:
Show the full announcement
Bjarne Henrik Rasmussen, den 14.06.2017, Hasse Wilster, den 14.06.2017.
Revision:
Fratrådte:
Registreret revisor Dupont, den 14.06.2017.
10 Jun 2017
Other
Vedtægter ændret: 09.06.2017
Nyt navn: PVU 2017 A/S
10 Jan 2017
People change
Bestyrelse:
Fratrådte:
Agnete Wilster, den 18.11.2016.
Tiltrådte:
Lisbeth Sølvhøj, den 18.11.2016.
22 Aug 2016
Address change
Ny adresse: Rugmarken 35C, 3520 Farum
1 Jun 2016
People change
Vedtægter ændret: 31.05.2016
Nyt navn: WEX-EL A/S
Slettede binavne: H. WILSTER EXPORT-IMPORT A/S, WEXIM INDUSTRI A/S, A. E. INDUSTRI A/S, WEX-EL A/S
Direktion:
Tiltrådte:
Bjarne Henrik Rasmussen, den 01.06.2016.
24 Oct 2013
Other Capital change
Vedtægter ændret:
16.09.2013.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
27 Jun 2013
Capital change Other People change
Vedtægter ændret:
27.06.2013.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.900.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Wilster, den 27.06.2013.
9 Dec 2012
Capital change Audit change Other
Vedtægter ændret:
26.11.2012.
Kapitalforhøjelse kr. 1.000.000,00: kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00. kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.500.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
JFJ-Revision Statsautoriseret Revisionsvirksomhed v/Jens Frede rik Jensen, den 26.11.2012.
Indtrådt i revisionen:
Registreret revisor Dupont, 3460 Birkerød, den 26.11.2012.
6 Dec 2011
Other
Vedtægter ændret:
01.12.2011.
Nyt binavn: WEX-EL A/S.

Show 17 more

1 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Pedersen, den 31.08.2010.
4 Dec 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Mogens Pedersen, den 01.08.2008.
7 Oct 2008
Other
Vedtægter ændret:
01.10.2008.
Nyt binavn: A. E. INDUSTRI A/S (WEXIM A/S).
28 Nov 2007
Audit change Other
Revision:
Indtrådt i revisionen:
JFJ-Revision Statsautoriseret Revisionsvirksomhed v/Jens Frede rik Jensen, den 11.10.2007.
10 Nov 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25443861 2JS REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.10.2007.
4 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Laszlo Vince, den 03.10.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Oct 2006
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Wilster, den 12.10.2006.
Indtrådt i bestyrelsen:
Laszlo Vince (formand), den 12.10.2006, Advokat Johan Christoffer Schwarz-Nielsen, den 12.10.2006.
19 Dec 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2005.
Indtrådt i revisionen:
CVR-NR. 25443861 CONSULTING GROUP HOLDING STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rødlersvej 42, 2990 Nivå, den 30.11.2005.
19 Dec 2002
Other Address change
Vedtægter ændret:
01.11.2002.
Ny adresse:
Rugmarken 35 A, 3520 Farum.
Ny kommune:
Farum.
6 Oct 2000
Audit change
Revision:
Udtrådt af revisionen:
Peter Krog Christoffersen.
Indtrådt i revisionen:
REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ørnevej 2, 4600 Køge.
2 Oct 1998
Audit change
Revision:
Udtrådt af revisionen:
SKATTEREVISORERNE, SLAGELSE AFD. ApS (TAX MANAGEMENT ApS), den 17.09.1998.
Indtrådt i revisionen:
Registreret revisor Peter Krog Christoffersen, 4340 Tølløse, den 17.09.1998.
3 Feb 1998
Other People change
Vedtægter ændret:
04.12.1997.
Nyt navn:
WEXIM A/S.
Binavne:
H. WILSTER EXPORT-IMPORT A/S (WEXIM A/S), WEXIM INDUSTRI A/S (WEXIM A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Kofod, den 04.12.1997.
3 Jan 1996
People change Other Capital change
Vedtægter ændret:
28.11.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 20.000,00, B kr. 180.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
Bestyrelse:
Tiltrådt som formand:
Henrik Wilster, Fratrådt som formand, men forbliver i bestyrelsen: Hasse Wilster.
Direktion:
Udtrådt af direktionen:
Henrik Wilster, den 28.10.1995.
Indtrådt i direktionen:
Direktør Hasse Wilster, den 28.10.1995.
30 Apr 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Skatterevisorerne
Indtrådt i revisionen:
SKATTEREVISORERNE SLAGELSE ApS, Klingenberg 14, 3, 4200 Slagelse
6 Jan 1992
Conversion
Vedtægter ændret:
27.11.1991
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S203688
NAVN: WEXIM KABEL A/S
Show the full announcement
ADRESSE: Topstykket 31, 3460 Birkerød
Kommune:
Birkerød
Binavne:
H. WILSTER EXPORT-IMPORT A/S (WEXIM KABEL A/S) WEXIM INDUSTRI A/S (WEXIM KABEL A/S)
Kapital kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Bestyrelse:
Hasse Wilster (formand), 3500 Værløse, Jørgen Kofoed, 1814 Fr.berg C, Henrik Wilster, 3460 Birkerød, Gunhild Agnete Wilster, 3460 Birkerød
Direktion:
Henrik Wilster, 3460 Birkerød
Selskabet tegnes af den samlede bestyrelse
eller en direktør i forening med et
bestyrelsesmedlem.
Revision:
Skatterevisorerne, 4180 Sorø
Regnskabsår:
01.07 - 30.06
13 Dec 1985
New company
Binavn:
H. WILSTER EXPORT-IMPORT ApS (WEXIM KABEL ApS)
Stiftelsesdato:
20.05.1980
Seneste vedtægtsdato:
19.01.1984
Show the full announcement
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Henrik Wilster
Selskabet tegnes af en direktør alene
Revision:
AKTIESELSKABET GEER & LYNGVIG STATSAUT. REVISORER, 4000 Roskilde
Første regnskabsår:
12.05.1980 - 30.06.1981
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Rugmarken 35
3520 Farum
Furesø Municipality
CVR record last changed: 2 Aug 2024
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

PVU 2017 A/S
P-number 1002823428Rugmarken 35, 3520 Farum

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

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Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

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Registrations (Registreringer)

Production Units